About

Registered Number: 09403776
Date of Incorporation: 23/01/2015 (10 years and 2 months ago)
Company Status: Active
Registered Address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN,

 

Founded in 2015, Explore Transport Ltd have registered office in Dartford in Kent. The companies directors are listed as Rigler, Emma, Mcintyre, Alexander Stewart, Rossiter, Catherine Jane, Sullivan, Stephen John, Heynen, Douglas Jurrien. We don't know the number of employees at Explore Transport Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCINTYRE, Alexander Stewart 11 November 2019 - 1
HEYNEN, Douglas Jurrien 02 November 2015 23 September 2019 1
Secretary Name Appointed Resigned Total Appointments
RIGLER, Emma 18 May 2018 - 1
ROSSITER, Catherine Jane 23 December 2016 18 May 2018 1
SULLIVAN, Stephen John 02 November 2015 23 December 2016 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 06 January 2020
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 04 October 2019
CH01 - Change of particulars for director 22 August 2019
CS01 - N/A 29 March 2019
RESOLUTIONS - N/A 18 January 2019
AP01 - Appointment of director 02 January 2019
AA - Annual Accounts 05 November 2018
AP03 - Appointment of secretary 26 July 2018
TM02 - Termination of appointment of secretary 26 July 2018
CS01 - N/A 16 March 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 16 March 2017
AP03 - Appointment of secretary 12 January 2017
TM02 - Termination of appointment of secretary 12 January 2017
MR01 - N/A 04 January 2017
MR04 - N/A 02 December 2016
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 05 February 2016
RESOLUTIONS - N/A 06 January 2016
SH08 - Notice of name or other designation of class of shares 06 January 2016
SH01 - Return of Allotment of shares 21 December 2015
AA01 - Change of accounting reference date 18 November 2015
AP01 - Appointment of director 18 November 2015
AP03 - Appointment of secretary 18 November 2015
AD01 - Change of registered office address 18 November 2015
MR01 - N/A 26 August 2015
NEWINC - New incorporation documents 23 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 December 2016 Outstanding

N/A

A registered charge 25 August 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.